Australian Capital Territory Current Acts Australian Capital Territory Current Acts(1) The board may, with the unanimous agreement of all the members of the board (other than the CEO), establish a committee or committees to assist in carrying out the functions of the board.
(2) The board may dissolve a committee at any time.
(3) The functions of a committee are as determined by the unanimous agreement of all the members of the board (other than the CEO).
(4) However, the board cannot determine that a committee has the function of determining whether an ACC Territory intelligence operation is a special operation or whether an ACC Territory investigation is a special investigation.
(5) In exercising its functions, a committee must comply with any directions given to the committee by the board.
(6) A question arising at a meeting of a committee is to be decided by a majority of the votes of committee members present.
(7) However, the CEO is not entitled to vote on any question arising at a meeting of a committee of which the CEO is a member.
(8) A committee must inform the other members of the board of its decisions.
(9) A committee may regulate proceedings at its meetings as it considers appropriate.
(10) A committee must ensure that minutes of its meetings are kept.